Anti-Money Laundering Analyst

3 Days Old

AML Compliance Analyst – Permanent | Full-Time | London
A leading international law firm is seeking a proactive and detail-driven AML Compliance Analyst to join its London-based Compliance team. The role is a permanent, full-time position offering the opportunity to contribute to a well-established risk and compliance function with a truly global footprint.
About the Team The Compliance department plays a key role in shaping and maintaining the firm’s global risk strategy and supporting AML obligations across jurisdictions. You’ll be working as part of a collaborative and high-performing team that partners with offices in Asia, Europe and the U.S.
Key Responsibilities Prepare and maintain client due diligence (CDD) records for a global client base Research and compile CDD packs, including analysis of reputational, ethical and sanctions-related considerations Collaborate with AML colleagues to ensure consistency in global procedures and standards Liaise across international offices to deliver excellent internal service Assist with preparation for internal and external AML audits Provide general compliance support and contribute to team training and development Participate in system and process enhancements, including implementation ...
Location:
London
Job Type:
FullTime
Category:
Management & Consultancy

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